3BMEXV5VSMHRgPt1ETdQKCT3aPfEfweXnx3BMEXV5VSMHRgPt1ETdQKCT3aPfEfweXnx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV5VSMHRgPt1ETdQKCT3aPfEfweXnx | -1 (1) | 0.0000 | 0.0086 | 0.0198 | 0.0000 | 0.0198 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV5VSMHRgPt1ETdQKCT3aPfEfweXnx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6008241 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0086 |
| Maximum Balance Rank | 582763 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 631694 (05/25/2020 18:49) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 237032 |
| Account Age Rank | 6005552 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0198 |
| Deposits From External Accounts Rank | 505973 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277515 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0198 |
| Withdrawls To External Accounts Rank | 283421 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502320 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206981 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71204 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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